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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $147,038,259,186
Number of Penalty Records: 88,267
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BP$34,583,137,629293
Volkswagen$21,652,764,84567
3M Company$13,545,243,83656
Occidental Petroleum$5,408,066,252203
American Electric Power$4,696,292,97127
Cummins$4,173,625,22632
Mercedes-Benz Group$3,114,357,70112
Duke Energy$2,534,958,26963
Bayer$2,422,090,25167
Stellantis$2,238,927,38247

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Clean Harbors Environmental ServicesClean Harbors Inc.waste management and environmental servicesenvironmental violation2005EPA$300,000
Castex Offshore Inc. oil or gas drilling violation2016BSEE$300,000
Cleopatra Shipping Agency Ltd. environmental violation2012USAO$300,000
Evangeline Enterprises LLC water pollution violation2018EPA$300,000
Derive Systems air pollution violation2018EPA$300,000
229 Main Street L.P. environmental violation2003MA-AG$300,000
Ace Ethanol, LLC air pollution violation2004WI-AG$300,000
Arizona Portland Cement Co. air pollution violation2006AZ-AG$300,000
Clean Harbors Environmental ServicesClean Harbors Inc.waste management and environmental servicesenvironmental violation2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Consigli Construction Company, Inc. et al. asbestos violation2017MA-AG$300,000
Grassland Dairy Products, Inc. water pollution violation2014WI-AG$300,000
Hitchiner Manufacturing Company hazardous waste violation2002NH-AG$300,000
J & S Petroleum Corp. environmental violation2007MA-AG$300,000
Southcoast Plating, Inc. dba Star Plating hazardous waste violation2019EPA$300,000
Sterigenics U.S., LLCWarburg Pincusprivate equity (including portfolio companies)air pollution violation2019IL-AG$300,000
Terminix InternationalRentokil Initial PLCmiscellaneous servicesenvironmental violation2006NJ-AG$300,000
Terra Industries Inc.CF Industrieschemicalsair pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Triple P, Inc. water pollution violation2012WI-AG$300,000
Valley Pride Pack, Inc. environmental violation2001WI-AG$300,000
Williams Pipe Line Co.Williams Companiesoil and gasair pollution violation2002IA-AG$300,000
Heartland Automotive Services,Inc. environmental violation2009TX-TRAVISDA$300,000
Dutton Yarn Company environmental violation2004USAO$300,000
CD Lyon Construction, Inc. and CD Lyon, Inc. oil spill2020CA-VCDA$300,000
Pacific Energy South West Pacific, Ltd. water pollution violation2020EPA$300,000
Bobby Wolford Trucking & Salvage, Inc. water pollution violation2020EPA$300,000
XTO ENERGY INCExxon Mobiloil and gasenvironmental violation2010PA-ENV$300,000
SHENANGO LLCDTE Energyutilities and power generationenvironmental violation2014PA-ENV$300,000
CABOT OIL & GAS CORPCoterra Energyoil and gasenvironmental violation2017PA-ENV$300,000
BP Exploration AlaskaBPoil and gasenvironmental violation2002AK-ENV$300,000
WM Tontitown Landfill, LLC solid waste violation2002AR-ENV$300,000
FAR WEST WATER and SEWER, Inc. and H & S Developers, Inc. water pollution violation2010AZ-DEQ$300,000
Shell Pipeline Company LPShell PLCoil and gasair pollution violation2018CA-ARB$300,000
Young's Truck Center, Inc. dba Advantage Truck Center, LLC air pollution violation2018CA-ARB$300,000
Paramount Petroleum Corporation; Alon Supply, Inc.Delekoil and gasair pollution violation2018CA-ARB$300,000
Ace Hardware Corporation and CRC Industries, Inc. air pollution violation2017CA-ARB$300,000
Southwest Gas CorporationSouthwest Gasmiscellaneous energy products and systemsair pollution violation2013CA-ARB$300,000
Foster Enterprises air pollution violation2012CA-ARB$300,000
Genuine Scooters, LLC air pollution violation2011CA-ARB$300,000
First Student, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-ARB$300,000
Jordan-Botke Enterprises dba PW Environmental underground storage tank violation2015CA-WAT$300,000
CF&I SteelEvrazmetalsair pollution violation2004CO-DPHE$300,000
Rand-Whitney Containerboard L.P.Kraft Groupdiversifiedenvironmental violation2010CT-ENV$300,000
Winsted Precision Ball Corp. environmental violation2004CT-ENV$300,000
Carbo Ceramics, IncWilks Brothersdiversifiedair pollution violation2013GA-ENV$300,000
EXXON MOBIL OIL CORPExxon Mobiloil and gasenvironmental violation2012IL-ENV$300,000
US STEEL CORPORATIONUnited States Steelmetalsair pollution violation2008IL-ENV$300,000
Midwest Metallics, L.P. et al. solid waste violation2005IL-ENV$300,000
GenOn MD Ash Management, LLCNRG Energyutilities and power generationenvironmental violation2012MD-ENV$300,000
Eastern Petroleum Corporation underground storage tank violation2010MD-ENV$300,000
Michigan Sugar Company - Bay CityMichigan Sugar Companyagribusinessair pollution violation2018MI-ENV$300,000
FORD MOTOR COFord Motormotor vehicleshazardous waste violation2018MI-ENV$300,000
Granite Falls Energy LLC air pollution violation2007MN-ENV$300,000
Granite Falls Energy LLC environmental violation2007MN-ENV$300,000
Jindal Tubular USA LLCJindal Groupdiversifiedhazardous waste violation2019MS-ENV$300,000
AMES ADVANCED MATERIALS CORP air pollution violation2010NJ-ENV$300,000
BILL'S AUTO REPAIR water pollution violation2009NJ-ENV$300,000
NEW WINCUP HOLDINGS INC air pollution violation2005NJ-ENV$300,000
CAMPBELL SOUP SUPPLY CO LLCCampbell Soupfood productsair pollution violation2004NJ-ENV$300,000
Goodwill Sports Association, Inc. environmental violation2007NY-ENV$300,000
Equitrans Midstream Corp.EQT Corp.oil and gasenvironmental violation2019OH-ENV$300,000
Evans Landscaping, Inc. et al. environmental violation2014OH-ENV$300,000
Oklahoma Gas and Electric Co.OGE Energyutilities and power generationenvironmental violation2011OK-ENV$300,000
Rodman Excavation, Inc. environmental violation2010TX-ENV$300,000
Honeywell Resins & Chemicals LLCHoneywell Internationaldiversifiedwater pollution violation2015VA-ENV$300,000
Lovin Oven, LLC air pollution violation2018CA-SCAQMD$300,000
Bodycote Thermal ProcessingBodycote PLCindustrial servicesair pollution violation2015CA-SCAQMD$300,000
Rustoleum Corp.RPM Internationalchemicalsair pollution violation2012CA-SCAQMD$300,000
Guardian Industries Corp.Koch Industriesdiversifiedair pollution violation2006CA-SCAQMD$300,000
Ascend Performance Materials Texas Inc.SK Capital Partnersprivate equity (including portfolio companies)environmental violation2021TX-ENV$300,000
Websynn, Inc. dba Redline360 air pollution violation2022CA-ARB$300,000
Chevron USA Inc.Chevronoil and gasair pollution violation2001CA-BAAQMD$300,000
USA Properties Fund, Inc. and USA Multifamily Management, Inc. air pollution violation2006CA-BAAQMD$300,000
Stasi Industries, Inc, environmental violation2022NY-ENV$300,000
Croda, Inc.Croda International PLCchemicalsenvironmental violation2021DE-ENV$300,000
Barber Foods, LLCTyson Foodsfood productsenvironmental violation2023EPA$300,000
Eagle Rock Aggregates, Inc. and the Port of Oakland environmental violation2023CA-AG$300,000
Anthony Timberlands, Inc. water pollution violation2024AR-ENV$300,000
Boyd Farm LLC water pollution violation2024EPA$300,000
Chesterfield 5, LLC environmental violation2024MI-AG$300,000
ANDERSON-WILCOX CORPORATION environmental violation2009EPA$300,000
BUY RITE GARAGE INC environmental violation2002EPA$300,000
Durand Glass Manufacturing Company, Inc. environmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
HOECHST CELANESE CORPCelanesechemicalsenvironmental violation2000EPA$300,000
VALERO TERRESTRIAL CORPValero Energyoil and gasenvironmental violation2006EPA$300,000
SAVOY SR. HOUSING CORPORATION (LIBERTY VILLAGE ASSOCIATES) environmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE)Siemensdiversifiedenvironmental violation2012EPA$300,000
ERIE COKE CORPORATION environmental violation2011EPA$300,000
DOW REICHHOLD SPECIALITY LATEX, LLP environmental violation2009EPA$300,000
KENTUCKY UTILITIES COMPANYPPL Corp.utilities and power generationenvironmental violation2013EPA$300,000
AGRIUM U.S. INC.Nutrien Ltd.chemicalsenvironmental violation2011EPA$300,000
JUSTICE COMPANIES/SOUTHERN COAL/NATIONAL COAL (NATIONAL CASE) (LEAD)James C. Justice Companiesmining and mineralsenvironmental violation2016EPA$300,000
AKZO NOBEL FUNCTIONAL CHEMICALS LLC (NOURYON FUNCTIONAL CHEMICALS)Carlyle Groupprivate equity (including portfolio companies)environmental violation2019EPA$300,000
KOOKS CUSTOM HEADERS, INC environmental violation2023EPA$300,000
BONNER ETAL environmental violation2006EPA$300,000
Hansons Window & Construction, Inc. environmental violation2011EPA$300,000
INTERNATIONAL CONVERTER, LLC.Carlyle Groupprivate equity (including portfolio companies)environmental violation2010EPA$300,000
ENVIRO-SAFE REFRIGERANTS, INCEnviro-Safe Refrigerantschemicalsenvironmental violation2015EPA$300,000
Southeastern Grocers, LLC (Winn-Dixie)Aldiretailingenvironmental violation2020EPA$300,000
Bio-Cat, Inc. & Bio-Cat Microbials, LLC (CAFO) environmental violation2020EPA$300,000
NORTHERN METALS LLC environmental violation2022EPA$300,000
ROHM & HAAS CHEMICAL LLCDow Inc.chemicalsenvironmental violation2023EPA$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.